Banking Department and Federal Reserve Board Announce Written Agreement with Intesa Sanpaolo S.p.A.
For Immediate Release March 13, 2007
The Federal Reserve Board and the New York State Banking Department on Tuesday announced the execution of a Written Agreement by and among Intesa Sanpaolo S.p.A., Turin, Italy; the bank’s branch at 1 William Street in New York, New York; the Federal Reserve Bank of New York; and the New York State Banking Department.
The Written Agreement addresses Bank Secrecy Act and anti-money-laundering compliance policies and practices at Intesa Sanpaolo S.p.A.’s New York branch.
A copy of the Written Agreement is attached.